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Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?
If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.
What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?
Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.
How long are court records kept in the Dominican Republic?
In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.
How are background checks handled for leadership roles in family businesses in Colombia?
In family businesses, verifications can include professional and personal aspects. Leadership experience, financial background, and ability to manage family relationships in the business environment are evaluated.
What is the situation of higher education in Honduras?
Higher education in Honduras faces challenges in terms of access, quality and relevance for the country's development. Although universities and higher education institutions exist, many of them lack adequate resources, up-to-date academic programs, and connection to labor market needs.
Can I obtain a copy of a person's judicial records if I am their legal representative in a pension claim process in Colombia?
As a legal representative in a pension claim process in Colombia, you may be able to obtain a copy of a person's judicial records related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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